Who owns LUCA COLOMBO?

No ownership or control links for LUCA COLOMBO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is LUCA COLOMBO's risk level?

WhiteIntel flags LUCA COLOMBO as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LUCA COLOMBO appear across sources?

LUCA COLOMBO is resolved across OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLow

LUCA COLOMBO

Name: LUCA COLOMBO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LUCA COLOMBO, Organization, IT

LUCA COLOMBO — Italian company (icij:icijol-56106014). 1 holding. Cited to 1 registry.

ICIJ icijol-56106014Organization

Ownership graph Export .md

JSON / MCPsample

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Also appears in

OpenOwnership

Luca ColomboOpenOwnership · oo-person:GB-COH-PER-09041290--oEY3ltcwM_WoBizUYZbH3hfm7I

The same real-world entity, resolved across sources.

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

LUCA COLOMBO
- TRADE & BUSINESS ADVISORY LTD· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LUCA COLOMBO — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
TRADE & BUSINESS ADVISORY LTD
Also holds roles at 5 other companies
- SLIM EL EUCHsecretary of
- SLIM EL EUCHshareholder of
- ABDELKADER HADHRIdirector of

1 party · 0 current. Ceased and resigned records are retained as history.

Monitoring

Coverage of LUCA COLOMBO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore IT coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on LUCA COLOMBO is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

Who owns LUCA COLOMBO?: No ownership or control links for LUCA COLOMBO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is LUCA COLOMBO's risk level?: WhiteIntel flags LUCA COLOMBO as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LUCA COLOMBO appear across sources?: LUCA COLOMBO is resolved across OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LUCA COLOMBO. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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